Ocean Bidco Limited
Company Profile
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Large EnterpriseOcean Bidco Limited
08038055•Private Limited With Share Capital
25 Argyll Street, London, W1F7TU
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Incorporated
19/04/2012
Company Age
14 years
Directors
4
Employees
287
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ocean Bidco Limited (08038055) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in london, W1F7TU. The company operates under SIC code 73110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 19/04/2012
W1F7TU
287 employees
Financial Overview
Total Assets
£190.94M
Liabilities
£168.98M
Net Assets
£21.96M
Turnover
£188.05M
Cash
£49.67M
Key Metrics
287
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
15
Registered
5
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Legacy
Category:Insolvency
Date:28-10-2024
Legacy
Category:Capital
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2023
Legacy
Category:Capital
Date:23-12-2023
Legacy
Category:Insolvency
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Resolution
Category:Resolution
Date:31-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Incorporation Company
Category:Incorporation
Date:19-04-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Kingly Street, London, W1B5QB
25 Argyll Street, London, W1F7TURegistered
Related Companies
10
Contact
25 Argyll Street, London, W1F7TU